Company Information

CIN
Status
Date of Incorporation
02 March 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
611,930
Authorised Capital
2,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Byram Nawroji Doongaji
Byram Nawroji Doongaji
Director/Designated Partner
over 9 years ago
Persis Jehangir Banaji
Persis Jehangir Banaji
Director/Designated Partner
over 9 years ago
Bomi Dhanjishah Mistry
Bomi Dhanjishah Mistry
Director/Designated Partner
almost 17 years ago
James Kurian
James Kurian
Director/Designated Partner
almost 18 years ago

Past Directors

Xercis Keki Marker
Xercis Keki Marker
Director
over 18 years ago
Vispi Ratansha Dhala
Vispi Ratansha Dhala
Director
almost 22 years ago
Kersi Kaikhushru Dastur
Kersi Kaikhushru Dastur
Director
almost 24 years ago

Charges

0
27 December 2000
Industrial Development Bank Of India
30 Crore
27 December 2000
Industrial Development Bank Of India
0
27 December 2000
Industrial Development Bank Of India
0
27 December 2000
Industrial Development Bank Of India
0

Documents

Form INC-28-05082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30072016
Optional Attachment-(3)-30072016
Optional Attachment-(2)-30072016
Optional Attachment-(1)-30072016
Optional Attachment-(4)-30072016
Form MGT-14-181215.OCT
Copy of resolution-161215.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-241115.OCT
Form DIR-12-311015.OCT
Letter of Appointment-271015.PDF
Form MGT-14-271015.OCT
Copy of resolution-271015.PDF
Form ADT-1-141015.OCT
Form MGT-14-051015.OCT
Copy of resolution-051015.PDF
Form INC-22-260515.OCT
Optional Attachment 1-260515.PDF
Form DIR-12-180515.OCT
Form DIR-12-270315.OCT
Interest in other entities-270315.PDF
Letter of Appointment-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Optional Attachment 1-270315.PDF
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Frm23ACA-201014 for the FY ending on-310314.OCT
Form DIR-11-161014.OCT
Form MGT-14-151014.OCT